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Trade Capital Group Limited, Hong Kong
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29 Sep 2014 (11 Years)
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What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Trade Capital Group Limited, Hong Kong
Company Information
Get to know Trade Capital Group Limited, Hong Kong
Introduction Trade Capital Group of Companies is Asia's leading No.1 global investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes individuals, corporate organizations, financial institutions and government entities. History Founded in 1914 and Formed a group in 2014, the firm is headquartered in Hong Kong and maintains offices in all major financial centers around the world. Our global structure allows us to better serve the strategic and investment needs of our clients across all geographical locations and industries globally. Company Overview At Trade Capital Group, We provide a broad range of Private Placement Trading Investment Programs for a diverse set of institutional and individual clients worldwide, including banks, insurance companies, asset management firms, financial technology companies and specialty finance institutions. Mission We help Local, State and National governments invest in our Private Investment Funds programs in order to generate profits and raise capital to finance public infrastructural projects, including conducting local and cross-border transactions for confidential high-net-worth individuals and families.
Industry
- Financial Other ServicePRIMARY
- Financial Wealth Management
- Technology Software Trading Platform
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